Section A – KMP Resignation Details
Name of Resigning KMP: Mr. Ashit K. Doshi (DIN: 08486679)
Designation: Independent Director
Reason for Resignation: Personal reasons
Effective Date of Resignation: Close of business hours on October 26, 2026
Date of Resignation Letter: October 26, 2026
Board’s Acknowledgment / Statement: The Board of Directors placed on record its appreciation for the valuable contribution and guidance provided by Mr. Ashit K. Doshi during his association with the Company.
Replacement Appointed (if any): Not Specified
Regulatory Compliance Statement: Disclosure is made in compliance with Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and SEBI Master Circular No. HO/49/14/14(7)2025-CFD-PoD2/1/3762/2026 dated January 30, 2026.
Delay in Disclosure (if applicable): Not Specified. The resignation letter was dated and effective October 26, 2026, and the intimation was sent to the exchanges on the same date.
Additional Disclosures from Annexure I
Names of listed entities in which the resigning director holds directorships: Gujarat Metallic Coal & Coke Limited
Committee positions in listed companies: None
Confirmation on Material Reasons: Mr. Ashit K. Doshi has confirmed that there are no material reasons for his resignation other than those mentioned in his resignation letter (personal reasons).
Section B – Additional Observations or Disclosures
Transition & Internal Role Reallocations: As a result of his resignation, Mr. Ashit K. Doshi ceased to be a member of the Audit Committee and Nomination & Remuneration Committee of the Company.
Successor Appointments: Not Specified
Section C – Financial & Governance Disclosures
Audited Financial Results: Not Present
Auditor’s Report Summary: Not Present
Dividends / Capital Changes / Buybacks: Not Present
Board / Committee Updates or Key Appointments: Not Present